论我国洗钱罪的立法进程及趋势

On Chinese Legislation Process and Tendency of the Money Laundry Crime

经过十余年的发展,我国初步形成了相对完善的反洗钱法,使我国打击洗钱犯罪具有了系统的法律依据。不可否认还存在诸多弊端。完善:1.适当扩大洗钱罪的上游犯罪范围;2.改革现行的洗钱罪的行为方式;3.调整洗钱罪的保护客体。

After the development for more than ten years,China has initially formulated a comparatively perfect anti-money laundry law,which provides a systematic legal basis for enforcement activities of combating the money laundry crimes.However,it also cannot be deniable that there still exist many pitfalls.1) Appropriately expanding the law application scopes of the money laundry crime;2)Reforming the prevailing behavior patterns of the money laundry crime;3) Adjusting the protection bodies of the money laundry crime.